- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr . Officer is accountable for management of complex/critical/large professional disciplinary areas. ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...area. **Responsibilities:** + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to… more
- Citigroup (Getzville, NY)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing...product line, function, or legal entity in accordance with Compliance Independent Assessment (CIA) Plan.… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing and monitoring...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- …risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible for assessing ... by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- City National Bank (Los Angeles, CA)
- **MANAGER COMPLIANCE PROGRAM SENIOR ** **WHAT IS THE...Work with IHC to aggregate and report upon an independent compliance risk assessment . + ... and management reporting, compliance governance, key risk indicators, compliance training, compliance risk assessment , and compliance policies and… more
- Fresenius Medical Center (Lexington, MA)
- …This is a remote position in Eastern Time Zone. **PURPOSE AND SCOPE** : The Sr . IT Compliance Analyst plays a crucial role in supporting Digital Technology & ... integral to maintaining robust IT-related processes. Reporting to the Senior Director, Global DTI, the IT Compliance ...management, annual IT control testing, monitoring, metrics, and ensures compliance across the enterprise. ** Sr . IT … more
- Citigroup (Irving, TX)
- …In-Business Risk and Control Heads + USPB COO + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US ... Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk...+ Proactively analyze various data sources to form an independent assessment /opinion of operational risk with prompt… more
- University of Colorado (Aurora, CO)
- Psychiatrist (MD, DO) Sr Instructor- Sr . Clinical Instructor - 30821 Faculty **Description** **University of Colorado - COLORADO MENTAL HEALTH HOSPITAL IN ... PUEBLO** **Department: Department of Psychiatry** **Job Title:** **Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor** **Position #00813174 -… more
- University of Colorado (Aurora, CO)
- Open Rank-Clinical Instructor, Sr . Clinical Instructor, Assistant Clinical Professor, Associate Clinical Professor, Clinical Professor - 33165 Faculty ... Name** **Job Title (Working and/or Official)** **Open Rank-Clinical Instructor, Sr . Clinical Instructor, Assistant Clinical Professor, Associate Clinical Professor,… more
- Citigroup (New York, NY)
- …industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign ... The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... for, at a minimum, Flood activities horizontally and consumer compliance -related Third-Party activities. The officer is responsible for establishing internal… more
- Johns Hopkins University (Baltimore, MD)
- …contact for all activity involving research grants and contracts. The Sr . Administrative Manager will ensure that financial and administrative policies, processes, ... Assist the Department Administrator, Director of Finance, Department Chair, and other senior management with strategic planning. + Represent the department and make… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Manager, Cyber Risk & Analysis Capital One is one of the fastest growing organizations in the world ... is a second line organization, which means it is independent and reports up through the Chief Risk Officer....opportunity to operate with both autonomy and empowerment from senior leadership. The successful candidate will be a seasoned… more
- University of Colorado (Aurora, CO)
- Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor - 31828 Faculty **Description** **University of Colorado - COLORADO MENTAL HEALTH HOSPITAL AT FORT ... LOGAN** **Department: Department of Psychiatry** **Job Title: Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor** **Position: #00817452 - Requisition:… more
- University of Colorado (Aurora, CO)
- Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor - 30956 Faculty **Description** **University of Colorado - COLORADO MENTAL HEALTH HOSPITAL IN ... PUEBLO** **Department: Department of Psychiatry** **Job Title: Psychiatrist (MD, D) Sr Instructor- Sr . Clinical Instructor** **Position: #00813172 - Requisition:… more
- Johns Hopkins University (Baltimore, MD)
- …Assist the Department Administrator, Director of Finance, Department Chair, and other senior management with strategic planning. + Represent the department and make ... and other increases are calculated into the cost of project. Ensure compliance with all relevant university and/or agency regulations and restrictions. + Provide… more
- Bank of America (Fort Worth, TX)
- …+ Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational ... Enterprise Independent Testing organization responsible for driving data quality assessment of high priority regulatory reports. The individual should have deep… more
- Honeywell (Charlotte, NC)
- …senior leaders in the company. Key Responsibilities: + Participate in risk assessment and pre-audit planning to conduct independent and objective supply chain ... become a member of a global team as the Sr . Integrated Supply Chain (ISC) Internal Auditor, ISC working...+ Focus of the ISC auditors is to ensure compliance with the policies and procedures that relate to… more